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Tracing Ethereum/ERC20 Tokens Through a Decentralized Exchange (DEX)

May 5



👋 Greetings Innovators!

🧠 Empower yourself with a foundational/advanced tracing skill in today’s cryptocurrency related financial crime investigation climate!

ℹ️ Specific to the Ethereum blockchain.

➡️ My NEWEST course is LIVE. It’s called “Tracing Ethereum/ERC20 Tokens Through a Decentralized Cryptocurrency Exchange (DEX) to a Centralized Cryptocurrency Exchange (CEX)”.

ℹ️ In many cases, bad guys will steal cryptocurrency or scam the victims out of it, move it to a non-custodial wallet address and then swap it via a Decentralized Cryptocurrency Exchange (DEX) before moving it on from there. Even the investigators who have a basic understanding of cryptocurrency transaction tracing, often find themselves stuck when they see the cryptocurrency is sent through a Decentralized Cryptocurrency Exchange (DEX). 👉 Even when using some paid advanced blockchain analytics software, when tracing shows the use of a DEX, there are many times that investigators would need to know how to jump back into manual open-source tracing in order to continue. 💡

✅ This course covers some basic refreshers on crypto, blockchain, and related relevant vocabulary then you will complete two (2) tracing exercises on the Ethereum blockchain where they will trace cryptocurrency through non-custodial wallet addresses, through a decentralized exchange where a swap occurs, then ultimately to a centralized cryptocurrency exchange manually using a powerful and FREE open-source blockchain explorer.

✅ Both tracing exercises are accompanied by lessons where you will document the tracing you just completed. The tracing exercises have detailed written walk-throughs with screenshots plus video walk throughs to make sure that you understand what you are doing and why.

✅ There is also a BONUS exercise!

ℹ️ This course directly pulls from Core Module 3 of my flagship course, Blockchain Basics + Cryptocurrency/NFT Transaction Tracing for Investigators.

ℹ️ If you take my flagship course, this course content is included there as well.

ℹ️ However, for those of you who want want to jump straight into this specific valuable skill, this shorter more focused course is for you.

💵 The cost for full access to specialized online/on-demand training course, “Tracing Cryptocurrency Through a Decentralized Cryptocurrency Exchange (DEX) to a Centralized Cryptocurrency Exchange (CEX)” is only $149.

ℹ️ Upon completion of the course, you will receive a Certificate of Completion and credit for 8 training hours.

💡 This course teaches skills that few possess. Once you gain this knowledge and experience, NO ONE can take it away from you.

🏃‍♂️ Position yourself in front.

Investigation – Education – Empowerment

✅ That’ Fintech Focus.


Fintech Focus Training and Consulting
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